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Updated at 07 Jan 2025
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    • Panama

    Corporations and Foundations

    BCN INVESTORS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (13)

    Related members (13)
    MIGUEL CASTAñON
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
    View
    ANTONIO FERGUSON
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
    View
    MARIA DEL PILAR CASTAÑON
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
    View
    CASTAñON & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDIVIDUALMENTE O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
    MIGUEL CASTAöON
    • DIRECTORES - TESORERO
    View
    MARIA DEL PILAR CASTAöON
    • DIRECTORES - SECRETARIO
    View
    MARIA DEL PILAR CASTAöON ALVAREZ
    • SUBSCRIPTORES
    View
    CASTAÑON & ASOCIADOS
    • Agente Residente
    CASTAöON & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    BCN OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2002
    Related members: 6
    View

    PRESTO FIJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2000
    Related members: 4
    View

    LE GRANDE TRADING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2006
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 93533
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada